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Shell companies crackdown: ED arrests two

Shell companies crackdown: ED arrests two

Tuesday, April 4, 2017, 12:39 PM

The Enforcement Directorate has arrested two persons in connection with its crackdown on 500 shell companies suspected to be generating huge amounts of black money. The agency identified the two as G D Reddy and K Liakath Ali and said they have been arrested under the provisions of the Prevention of Money Laundering Act in separate cases during follow-up action against the shell companies.
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